Search for: "Citibank "
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24 Jan 2007, 3:07 pm
Scammers from Russia created a Citibank phishing site that requested the key fob code as well as a user's password, allowing the thieves to connect to the real Citibank web site. [read post]
24 Jan 2007, 4:18 am
However, defendants thereafter acquired the Citibank debt and filed a lawsuit against plaintiff seeking to collect the amounts owed. [read post]
19 Dec 2006, 4:40 am
A German millionaire is claiming damages against Citibank in what lawyers say is the biggest alleged fraud in Swiss private banking history. [read post]
19 Dec 2006, 12:12 am
Citibank, N.A. [read post]
28 Nov 2006, 2:53 pm
Citibank, the preemptive effect of a statute is a question to be decided de novo by the courts, rather than an agency. [read post]
15 Nov 2006, 8:55 am
Or it places them as the 184th largest private company, ahead of Citibank Canada, but behind Rockwell Automation. [read post]
31 Oct 2006, 3:34 am
Forget Citibank, Chase and Co., borrow money from people like you and me. [read post]
30 Apr 2006, 10:40 pm
With Citibank and its parent company at a trillion dollars in assets what is the level of damages it would have to pay to get its attentions to even review its systems for complaince more closely? [read post]
13 Dec 2005, 9:03 am
.-------- "Every day, I get at least two or three new credit card offers - Citibank, MasterCard, you name it - they want to give me a credit card, at pretty high interest rates," said Ms. [read post]
24 Oct 2005, 1:45 pm
" Published: October 24, 2005IS there celebration in the halls of Citibank this week? [read post]
13 Oct 2005, 2:41 pm
Citibank said the bank's new card is not an attempt to make customers pay higher interest rates. [read post]
30 Aug 2004, 11:07 am
The Bank of New York filed suit Monday against Citibank and its parent company, saying that Citibank participated in a "massive scheme of deception" designed to hide Enron's failing finances. [read post]
27 Aug 2004, 1:39 pm
Aziz, 55, a former Citibank [read post]
